#BREAKING -MAZARS USA officially dumps Donald Trump and Trump Org. There’s a buried lede.. 3 IMPORTANT FILINGS -updated- with Trump’s Jan 2021 OGE filings.

No Trump will not go down for his mob ties - it will be his conservation easements, financial fraud (loans and mortgages), Insurance Fraud and tax evasion. No Mob and take that to the Spicy Bank

MAZARs USA dumps Trump & Trump Org

In completely unrelated news - HOLY GOD Mazars did it - they finally did it —that being they ditched Donald Trump, Trump Org specifically citing, read more from the Daily Beast, found here (damnit I originally inadvertently embedded the wrong article) but it’s also really important to remember that Mazars USA filed that Exhibit regarding the ongoing NY AG Case.

Please note I am in no way criticizing the Daily Beast’s reporting. I’d like you to view my article as a supplemental reporting because they missed a lot of very important facts. And because I understand how much trust and faith my readers put into me, I felt like you needed to know other facts contained in the NY AG’s February 14, 2022 filing.

Also I highly recommend you read my recent reporting found here, and here. So I will say this one more time - stop believing Blue QANON-Twitter that Trump is going to go down for his “mob, human trafficking and money laundering”

NO. HE. WILL. NOT.

It will be his abuse of Conservation/Preservation Easements because it’s all over the NY-OAG’s dozens of Court filings, so that’s not speculation, those are a statement of facts.

OH. HOLY. SHITTLESTIX…

Again in the past I have attempted to teach my readers how they can lawfully obtain the ongoing public legal filings via NYS SCROLL - you just need to know the index number and poof like unicorn magic, you have the Exhibit

We write to advise that the Statements of Financial Condition for Donald J. Trump for the years ending June 30, 2011 - June 30, 2020, should no longer be relied upon and you should inform any recipients thereof who are currently relying upon one or more of those documents that those documents should not be relied upon.

We have come to this conclusion based, in part, upon the filings made by the New York Attorney General on January 18, 2022, our own investigation, and information received from internal and external sources. While we have not concluded that the various financial statements, as a whole, contain material discrepancies, based upon the totality of the circumstances, we believe our advice to you to no longer rely upon those financial statements is appropriate.

Trump has a bunch of loans getting ready to Mature

I want to explain why the last sentence of the first paragraph is really important and why it’s actually cataclysmic for Donald Trump and his company. In my industry here is what occurs when this kind of disclosure is made and why this is so important. It’s a break the emergency glass and the party that makes the disclosure already have their ducks in a row —but right now I’m confident that two major financial institutions are having emergency all hands-on-deck call with both their in-house counsel, their outside counsel, their BSA/ALM compliance officers, and their risk management division. It is likely full on panic mode. Whereby various financial institutions are pulling up Donald Trump & Co past ten years of Financial Statements and loan/mortgage paper work.

I’ll have to double check tomorrow but I do know for a fact that Jared Kushner had what’s known as a “bad boy clause” which (at the leaders pleasure & direction) immediately triggers payment in full;

In May of 2017, the Committee Democrats wrote to Deutsche Bank requesting financial information concerning loans/mortgages they extended to; Trump Sr, his immediate family members, and Trump Org. In June of 2017 the House Committee on Financial Services sent this follow up letter

should no longer be relied upon and you should inform any recipients thereof who are currently relying upon one or more of those documents that those documents should not be relied upon.

This is MAZARS putting other financial institutions on formal notice (and to be clear this is Mazars attempt to blunt the carnage and liability coming their way) -which means financial institutions are now doing an expedited audit of loans/mortgages they have extended to Trump, Trump Children and Trump Org.

Trump’s January 15, 2021 OGE Financial Disclosures…

The only way I can conclusively prove my assertion of just how bad that Marazs letter is —I need to show you Trump’s January 15, 2021 OGE Financial Disclosures. When I say this Mazars letter & their decision to dump Trump is them getting out ahead of the legal Tsunami coming their way.

For Example; this is Trump’s January 14, 2021 OGE Disclosure: https://tinyurl.com/brthrw53 ← I created a Tiny URL to the official OGE filing because as you know I believe any half way decent researcher should show you “their homework” and individuals who intentionally withhold documents is indicative of their manipulation and burning desire to control a narrative. Luckily for you, my readers I’ve never felt withholding documents is a good thing. Moreover I think I’ve consistently proven my research and connecting dots. So let’s connect a few dots, shall we?

As further detailed below in 2022, 2023 and 2024 the following loans/mortgages mature:

• Ladder Capital Finance,LLC -Loan for Over $50M, for Trump Tower, Matures in 2022

• Deutsche Bank Trust Company Americas, Loan >$50M, for Trump National Doral (mortgage) and Matures in 2023

• Deutsche Bank Trust Company Americas, Loan $5M to $25M, Trump National Doral (mortgage) and Matures in 2023

• Ladder Capital Finance LLC -Loan for $5M to $25M, for Trump Plaza LLC (mortgage), Matures 2024

• Deutsche Bank Trust Company Americas, TIHT Chicago, a term loan of $25M to $50M, matures in 2024

• Deutsche Bank Trust Company Americas, Trump Old Post Office - loan, for over $50M, Matures 2024

Math is not my strong suit but based on the NY-OAG’s February 14, 2022 filing and Trump’s Jan 2021 OGE Financial Disclosures, Trump is looking down the financial barrel of a double tap coming his way. Meaning in the next few years he has approximate >$115M in loans (note that’s an approximate number derived from the OGE filing)

…Calling NYS DCF -Mazars USA is on the line…

Here’s what you should know the following paragraph —albeit truncated in length says OH SO MUCH.. read it closely because trust me on this -BOMBSHELL… and look you don’t need to believe me that Mazars is facing some scrutiny from the NYS-DFS but you should click that link embedded, back in 2016 Mazars sent that document out to its clients and it’s important

Due in part to our decision regarding the financial statements, as well as the totality of the circumstances, we have also reached the point such that there is a non-waivable conflict of interest with the Trump Organization. As a result, we are not able to provide any new work product to the Trump Organization.

…The Matthew Calamari Buried Lede..

Oh you now have my undivided attention…because until this moment the general public did not know exactly what the Manhattan DA and the New York Attorney General were investigating regarding Matthew Calamari -I mean there were some anonymous sources -but it’s tight here in black and white, soak it up my dear readers, soak it all up

The due date to file those returns is February 15, 2022. We believe the only information left to complete those returns is the information regarding the Matt Calimari Jr. apartment. As you know, Donald Bender has been asking for this information for several months but has not received it.

But wait there’s MORE so much MORE

But first you should really reread this January 2022 article otherwise the next set of court filings won’t make a lot of sense

New York Attorney General Tish James coming in hot. It’s AWESOME. Motion to Compel Trump et al Re Subpoenas.

..District Attorney of the County of New York has empaneled a GRAND JURY…

Again you can easily obtain the various court filings placed on the NY AV v Trump case via NYS SCROLL or you can pull the filings down via my Scribd account and trust me, you want to read the Wallace Declaration it’s amazing. But let’s quickly go over what I’m pretty sure is important - to date I do not think it was previously known that the District Attorney for County of New York empaneled a Grand Jury — I mean we all knew about the Manhattan DA given it has been been widely reported.

Again we knew about the Manhattan DA -we did NOT know about the District Attorney for County of New York Grand Jury or that the NY AG had embedded (with the Court’s approval) at least two NY AG Attorneys. You do understand that the Manhattan DA is NOT the same office as the New York County DA —right?

Please pay attention this is really important and yes I’m aware that I’m screaming, because how many times have I said conservation/preservation easements… like I said I like facts, I like research and I like connecting the dots. Seriously if anyone on Twitter is still tweeting the bullshit disinformation that Trump’s going down because mob ← feel free to send them my way, I have files for days…

…Statements of Financial Condition for Donald J. Trump or …any conservation-easement appraisals…

OAG has not convened a grand jury to investigate Donald J. Trump, Donald Trump, Jr. or Ivanka Trump (“Respondents”) or the Trump Organization, and it does not have a referral under Executive Law § 63(2-3) that would grant it jurisdiction to prosecute offenses arising from the preparation or submission of any Statements of Financial Condition for Donald J. Trump or any conservation-easement appraisals, including those identified in the Supplemental Verified Petition (Dkt. 630).

And based on my first hand knowledge of how the NYS SCROLL system works that Grand Jury started its investigation in 2018. How do I know that? Easy look at the index number, that’s how.

…While OAG cross-designated two attorneys to DANY in conjunction with Grand Jury Investigation No. 2018-00403803, those cross-designated attorneys report to, and operate at, the direction of DANY for the purposes of their work in conjunction with Grand Jury Investigation No. 2018-00403803.

Newly filed Memorandum of Law…

Again you can obtain these documents via NYS-SCROLL -or via my Scribd Account, which reads in part:

OAG’s previous submissions detail the good-faith basis for its investigation of misstatements in documents submitted to counterparties and the Internal Revenue Service. Respondents’ failure to address—much less rebut—the facts alleged in those submissions is a concession as to the gravity and extent of their conduct and confirms the merits of this investigation

Last week, after review of OAG’s filings, Donald J. Trump’s and the Trump Organization’s former accounting firm informed the Trump Organization that the Statements of Financial Condition from 2011 through 2020 should no longer be relied upon, withdrew from representing the Trump Organization, and instructed the Trump Organization’s General Counsel to inform recipients that the statements could no longer be relied upon. This development further reinforces what OAG’s previous submissions already showed: The Court should order Respondents’ compliance with OAG’s document and testimonial subpoenas.

Donald Trump, Trump Jr, Ivanka & Trump Org invoked their Fifth Amendment rights…

Which is laughable because the New York OAG’s office has repeatedly stated that their testimony is not before a Grand Jury -rightfully so the NY-OAG has repeatedly stated they have not empaneled a grand jury (see pages 4-7 in the February 14, 2022 Memorandum of Law)

…The argument that enforcement of the subpoenas should be stayed elides the fact that Respondents have abandoned any claim that they would be prejudiced by invocation of those Fifth Amendment rights. Finally, the belated claim that this investigation constitutes selective prosecution elides the facts that Respondents have not identified any similarly situated entity who has been treated more favorably by OAG—

With respect to the Defendant’s hilarious immunity arguments, the NY AG and what appears to be in concert with the New York County DA —completely annihilated Trump’s argument> I would recommend that you read pages 5 thru 8 of today’s Memorandum of Law -the OAG correctly argues non-grand jury testimony and who has the authority to grant immunity (transactional or testimonial immunity) The Trump Org false argument that they can invoke the “self incrimination” protections under the Fifth Amendment - and pay attention because this is also very important:

..the argument ignores that—as established in OAG’s opening brief—the Legislature expressly granted OAG dual, overlapping civil and criminal authority in a host of areas, like the Martin Act and the Donnelly Act. ¹See Pet. Mem. 25-26. The First Department has upheld the issuance of civil process under the Donnelly Act to officers even after their company was indicted…

Oh. My. The NY AG’s office went there and by there I mean they specifically pointed out the recent public reporting that Trump & his Senior Advisers likely destroyed evidence and the NY AG is seeking a Court order barring them from any destruction of the documents the NY AG’s office is seeking and to compel their compliance with the NY AG’s (civil) subpoenas —technically speaking the NY AG’s office has sought those documents for over three years…

Respondents mistakenly rely upon articles, press releases, and television appearances concerning the indictment of Allen Weisselberg and the Trump Organization. Respondents are not parties to that proceeding and the indictment in that action was obtained solely by DANY..not OAG. Respondents’ only factual description of the interaction between OAG and DANY concerning that indictment and any ongoing investigation demonstrates only that OAG simply cross-designated attorneys to DANY. Respondents acknowledge that this is “presumably accurate, but hardly limiting” and contend that OAG was obligated to explain in detail any work with DANY

OAG has no grand jury investigation of Respondents, cross-designation of attorneys from OAG to a district attorney’s office is not a grand jury investigation, and testimony under an Executive Law §63(12) subpoena does not implicate the immunity provisions of CPL §190.40

Summary:

Donald Trump et al are literally scrapping the bottom of the scum in the barrel and they think they can out litigate the NY AG, by throwing as many conclusory arguments that they can. How very sad. To that end Trump being dumped by MAZARs is a hugely significant escalation in a very good way for the General Public but in a spectacular bad way for Trump et al. And that brings me incandescent joy.

..and you better have your popcorn ready. Also my my haters, trolls and stalkers;

I DO NOT ACCEPT YOUR APOLOGIES

For years you’ve repeatedly misled your followers and harassed me. Whereas I am still here and I like to read a lot. I don’t traffic in rumors or innuendos, no I consistently focus on the facts contained in legal filings. And then I share those facts with my readers. Again for the umpteenth time, I beseech you to stop listening to the Twitter Blue QANON’s “Trump + Mob + Russia + Money Laundering = Trump indicted. NOPE - it’s going to come down to:

…CONSERVATION/PRESERVATION EASEMENTS…

As I’ve repeatedly stated these easements are the gateway to financial hell for Trump, his Company and his adult children. Why? Well how many times does the New York Attorney General specifically cite “conservation easement” looking at the nearly 396 documents filed in this case, I lost count of how many times the NY AG references these easements. Even if you want to criticize my spelling errors —that does not undermine the veracity or the authenticity of the facts contained in these filings.

So stop with your disinformation and misinformation because you’re (once again) setting your followers up for a massive disappointment and it’s just gross. I will continue to say this until it finally sinks in:

Trump will NOT go down for purported mob ties

And you really and I mean really need to stop blindly trusting the Twitter Blue QANON - none of them gave the conservation easements any consideration, whereas I’ve stated this as far back as Q3 of 2017 to present. Instead they’ve filled your hopes with a lot of bullshit disinformation and misinformation - I guess grifters gotta grift and I don’t need to because (gasps & clutches my invisible pearls) unlike the Twitter Blue-QANON I’m actually employing <snort>

Are we clear? If not, please feel free to send Twitter’s Blue Anon my way. I’m itching for a serious fight because I think I’ve already paid dearly for simply putting facts in the public record… bring it. I want you to bring it. It’s been at least six months since I made a first year cry. (I’m kidding, sort of) -I mean imagine if I was actually paid to tweet & publish articles. Given I do this in my free time. Dragon. Fire. Claws —something something

Also should you be inclined, see below (in quasi reverse chronological order)

• July 4, 2021 Happy Independence Day America, a deeper dive into Trump’s Foundation and Weisselberg

• July 1, 2021 Weisselberg and Trump Org Indictment

• July 1, 2022 a much deeper dive into the Weisselberg & Trump Org Indictment

• June 10, 2021 a dissection of the DOJ first ever criminal case involving conservation easements

• May 27, 2021 - a lesson in the NY State and local DA’s Grand Jury..

• May 25, 2021 a primer of Conservation Easements and implications for Trump and Trump Org

Updated February 14, 2022 at 8PM DC Local time…

If you find my highlights or the NYS-SCROLL system cumbersome, well good news for you, the New York Attorney General’s Office recently uploaded today’s filing. Luckily for you, I’m not like some individuals to consistently hoard documents, no I’ve always been a supporter of “sharing is caring” and I am not selfish when it comes to sharing original documents;

https://ag.ny.gov/sites/default/files/combined_files_feb142022.pdf

And if you get the sense that I’m actually trilled by today’s NY AG’s filings, which I’ve taken the liberty of uploading to my Scribd Account but yes today’s filings are stupendous because as noted in this article —the implications here are catastrophic for Trump et al —and I lurves it —but here’s my closing argument

Also expect me to update this article, I kind of rushed to get it out and I am now in the process of doing a secondary sweep. And boy that secondary sweep was worth it because I also provided you with Trump’s January 15, 2021 Financial Disclosures… I can not stress this enough - we knew about the following investigations

• New York Attorney General’s Office

• Manhattan District Attorneys’s Office

• See the following recent public reporting concerning Trump’s West Chester property and reported a third DA’s office is now investigating Trump and his real estate holdings.

• See recent Seven Springs article which largely affirms my previous assertion that his conservation/preservation easements spell d-o-o-m for Trump

But unto today I do not think it was common knowledge that the New York County District Attorney’s Office has already convened a Grand Jury and again based on the NYS-SCROLL system the index number typically includes the year. Hence why I specifically highlighted and underlined the New York County District Attorney’s Grand Jury Case number and specifically pointed you to the Declaration of Kevin Wallace

While OAG cross-designated two attorneys to DANY in conjunction with Grand Jury Investigation No. 2018-00403803, those cross-designated attorneys report to, and operate at, the direction of DANY for the purposes of their work in conjunction with Grand Jury Investigation No. 2018-00403803.

Because sure you can throw weak missives about my spelling issues but you can not throw any missives at my research. I get paid pretty well to notice tiny details and luckily for you, my loyal readers I enjoy walking you through the facts, versus rumor or innuendo…

🌶Spicy Speculation Warning🌶 and before you read any further this is me disclosing that I’m speculating, so I would encourage you to be skeptical (skepticism is healthy, at least in my line of work it is) …the fact the New York County DA’s Grand Jury clearly started investigating Trump & Trump Org for criminal wrong doing in 2018 and today’s filing is the first we are factually hearing this (note it’s not from an anonymous source, no it’s from actual court filings. So it’s not a rumor —I can not help but wonder if Trump and/or Trump Org might have actually been (likely still are) under a sealed indictment. Yes that’s me speculating so do not take that as me factually saying so. I’m merely making a reasonable deduction but again I could be wrong. Note what I said “I can’t help but wonder if Trump and/or Trump Org are under a sealed indictment” ←that’s not me saying he is, that’s me making an educated conclusion. Again I’ll update this article for my third sweep sometime between 2AM-3AM when insomnia kicks in..

And because you know I only pull this gif out for spectacular news…

1. Finally the New York AG’s office lays down the Martin Act and the Donnelly Act. -you can read more via https://ag.ny.gov/legal-recruitment/division-economic-justice -last accessed on February 14, 2022